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WesternSFA Board Meeting
2016 Minutes


February 5

May 6

August 19

November 4









































Western SFA Board Meeting
February 5, 2016

Call to order:  at 8:42pm at Craig & Stephanie’s home

Board Members in Attendance: Catherine Book, Stephanie Bannon, Sue Uttke, Craig Dyer, Gary Swaty

Also attending:  Len Berger, Dee Astell, Hal C F Astell

1)         Any new members?  no

2)         Read and approve minutes: Minutes approved 5-0-0-0

3)         Approve the business of the General Meeting: yes, 5-0-0-0


Old Business:

4)             None

New Business:

5)             Election:  No new nominations, recycle all board positions.  Approved 5-0-0-0

Next meeting scheduled for May 6, 2016, after Gen Membership meeting.  Location is at Stephanie and Craig’s home

Motion to adjourn, seconded, approved 5-0-0.  Meeting adjourned at:  8:44pm 

Catherine Book


Secretary







Western SFA Board Meeting
May 6, 2016
Amended


Call to order:  at 7:42pm at Craig & Stephanie’s home

Board Members in Attendance: Catherine Book, Stephanie Bannon, Sue Uttke, Craig Dyer, Gary Swaty

Also attending:  Marguerite Murray, Dee Astell, Hal C F Astell, Mark Boniece

1)         Any new members?  no

2)         Read and approve minutes: Minutes approved 5-0-0-0

3)         Approve the business of the General Meeting: yes, 5-0-0-0


Old Business:

4)             None

New Business:

5)            

Next meeting scheduled for   August 19, 2016 after Gen Membership meeting.  Location is at Stephanie and Craig’s home

Motion to adjourn, seconded, approved 5-0-0.  Meeting adjourned at  7:43pm 

Catherine Book

Secretary


Western SFA Board Meeting
August 19, 2016



Called to Order: 7:43

Board Members in Attendance: Stephanie L Bannon, Craig Dyer, Gary Swaty, Sue Uttke

Also attending: Mark Boniece, Marguerite Murray


1)         Any new members? No
2)         Read and approve minutes. – Minutes approved as amended after corrections. 4-0-0-0

3)         Approve the business of the General Meeting: Yes. Approved 4-0-0-0

Old Business:

4)         None

New Business:

5)         None

6)

7)         Next meeting scheduled for  November 4, 2016 following the general meeting

Motion to adjourn, seconded, approved:     4-0-0-0                          Meeting adjourned at 7:46pm

Submitted:
Stephanie L Bannon
Acting Secretary


           

Western SFA Board Meeting
November 4, 2016


Call to order:  at 7:59pm at The Homewood Suites hotel, I17 & Peoria

Board Members in Attendance: Catherine Book, Stephanie Bannon, Sue Uttke, Craig Dyer, Gary Swaty

Also attending:  Marguerite Murray, Mark Boniece

1)         Any new members?  no

2)         Read and approve minutes: Motion to approve, seconded:  4-0-0-1

3)         Approve the business of the General Meeting: Motion to approve, seconded: 5-0-0


Old Business:

4)                   May 2016 minutes to be amended by removing duplicate mention of elections that were held in February 2016.  Motion to approve, seconded:  5-0-0

New Business:

5)                   None

Next meeting scheduled for   February 3, 2017 after Gen Membership meeting.  Location will be Stephanie and Craig’s home

Motion to adjourn, seconded, approved 5-0-0.  Meeting adjourned at 8:01 pm 

Catherine Book

Secretary







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